Company Information

CIN
Status
Date of Incorporation
07 March 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
11,727,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Kantilal Shah
Tushar Kantilal Shah
Director/Designated Partner
over 1 year ago
Vishal Ketanbhai Shah
Vishal Ketanbhai Shah
Director/Designated Partner
over 1 year ago

Past Directors

Dharmesh Kumudchandra Shah
Dharmesh Kumudchandra Shah
Additional Director
over 1 year ago
Govindsingh Tejsingh Kharayat
Govindsingh Tejsingh Kharayat
Additional Director
over 8 years ago
Falguni Rahul Shah
Falguni Rahul Shah
Additional Director
over 15 years ago
Bhailalbhai Laherchand Shah
Bhailalbhai Laherchand Shah
Director
over 18 years ago
Ketan Bhailal Shah
Ketan Bhailal Shah
Director
over 25 years ago
Mukesh Bhagwandas Dalal
Mukesh Bhagwandas Dalal
Director
almost 39 years ago
Subhash Bhagwandas Dalal
Subhash Bhagwandas Dalal
Director
almost 39 years ago

Charges

0
01 November 1999
Unnati Co-operative Bank Ltd.
50 Lak
01 November 1999
Unnati Co-operative Bank Ltd.
0
01 November 1999
Unnati Co-operative Bank Ltd.
0
01 November 1999
Unnati Co-operative Bank Ltd.
0
01 November 1999
Unnati Co-operative Bank Ltd.
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-31122020
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-08012020-signed
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-29042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-10012018_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Evidence of cessation;-25112017
Notice of resignation;-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed